CSI Corporate Finance (HK) Limited
中信証券融資(香港)有限公司
About this company
CSI Corporate Finance (HK) Limited is a Hong Kong private company limited by shares incorporated on March 24, 1992. It is registered with company registration (CR) number 0350499 and business registration number (BRN) 15475719. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on June 21, 2023. It has operated under 4 previous names, most recently CITIC Securities Corporate Finance (HK) Limited until October 5, 2020. Its registered office was at SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG. There are 194 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on March 21, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0350499
- BRN
- 15475719
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-03-24
- Dissolution Date
- 2023-06-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-08-17
Compliance & Flags
- One-member Company
- Yes 2022-03-24
Registered office
Current address
SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中信証券融資(香港)有限公司 | 2006-05-10 | Current |
| 中信資本市場有限公司 | 2002-09-09 | 2006-05-10 |
| 嘉華金融有限公司 | 1992-03-24 | 2002-09-09 |
| CSI Corporate Finance (HK) Limited | 2020-10-05 | Current |
| CSI Global Markets Limited | 2016-06-14 | 2016-08-12 |
| CITIC Securities Corporate Finance (HK) Limited | 2006-05-10 | 2020-10-05 |
| CITIC Capital Markets Limited | 2002-09-09 | 2006-05-10 |
| KA WAH CAPITAL LIMITED | 1992-03-24 | 2002-09-09 |
Company Documents
(E)Return of final meeting
2023-03-21 · Other
(E)Final statement of accounts
2023-03-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-23 · Address Change
(E)Special Resolution (Winding Up)
2022-08-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-08-23 · Winding Up
(E)FNW1 - Certificate of solvency
2022-08-23 · Other
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-28 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2021-04-13 · Share Related
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-10-05 · Name Change
Certificate of Change of Name
2020-10-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-29 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-05-06 · Share Related
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)Special resolution for reduction of capital
2020-04-02 · Other
(E)FNSC17 - Solvency Statement
2020-03-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-03-21 | |
| (E)Final statement of accounts | Other | 2023-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-08-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-08-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-05 | |
| Certificate of Change of Name | Name Change | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)Special resolution for reduction of capital | Other | 2020-04-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 |
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Frequently asked questions
When was CSI Corporate Finance (HK) Limited incorporated?
CSI Corporate Finance (HK) Limited was incorporated in Hong Kong on March 24, 1992.
Is CSI Corporate Finance (HK) Limited still active?
No. CSI Corporate Finance (HK) Limited was wound up (members' voluntary) on June 21, 2023.
What are CSI Corporate Finance (HK) Limited's CR number and BRN?
CSI Corporate Finance (HK) Limited's company registration (CR) number is 0350499 and its business registration number (BRN) is 15475719.
Where is CSI Corporate Finance (HK) Limited's registered office?
CSI Corporate Finance (HK) Limited's registered office was at SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is CSI Corporate Finance (HK) Limited?
CSI Corporate Finance (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CSI Corporate Finance (HK) Limited filed?
CSI Corporate Finance (HK) Limited has 194 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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